China National Chemical Engineering International Investment Limited — Filings & Documents (26)
(C)FNAR1 - Annual Return
2026-07-23 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-03-14 · Share Related
(C)Special resolution
2025-02-11 · Other
(E)FNSC17 - Solvency Statement
2025-02-07 · Other
(C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-11-25 · Share Related
(E)FNSC17 - Solvency Statement
2024-10-23 · Other
(C)Special resolution for reduction of capital
2024-10-23 · Other
(C)FNAR1 - Annual Return
2024-07-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-10 · Annual Return
(C)FNAR1 - Annual Return
2022-08-11 · Annual Return
(C)FNAR1 - Annual Return
2021-07-12 · Annual Return
(C)FNAR1 - Annual Return
2020-08-13 · Annual Return
(C)FNSC1 - Return of Allotment
2020-05-27 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-10 · Memorandum & Articles
(C)Altered Articles of Association
2020-01-10 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-26 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-08-07 · Annual Return
(C)FNAR1 - Annual Return
2018-08-13 · Annual Return
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-07-03 · Share Related
(C)Articles of Association
2017-07-03 · Memorandum & Articles
Certificate of Incorporation
2017-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-03-14 | |
| (C)Special resolution | Other | 2025-02-11 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-02-07 | |
| (C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-11-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-10-23 | |
| (C)Special resolution for reduction of capital | Other | 2024-10-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2020-05-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-10 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-26 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-07-03 | |
| (C)Articles of Association | Memorandum & Articles | 2017-07-03 | |
| Certificate of Incorporation | Incorporation | 2017-07-03 |
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